Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
about 2 years ago
Ram Vir Singh
Ram Vir Singh
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 12 years ago
Paritosh Mittal .
Paritosh Mittal .
Director/Designated Partner
about 12 years ago
Om Prakash Bansal
Om Prakash Bansal
Director/Designated Partner
over 18 years ago

Documents

Proof of dispatch-23092019
Notice of resignation filed with the company-23092019
Form DIR-11-23092019_signed
Form DIR-11-26082019_signed
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Notice of resignation filed with the company-23082019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-221115.OCT